Junior AML Compliance Analyst (VAC-A400)

Job description

Our client is an IT Development Company specialized in developing online casino games in Limassol and they are looking for a Junior AML Compliance Analyst.

Job Duties

• Review and assess completeness and accuracy of the CDD1 and CDD2 performed by Operations’ colleagues over our customers
• Oversight validation of the KYC documents in order to facilitate customers' monetary transactions
• Provide prompt reporting to the Compliance Specialist/Reviewing Officer and/or the MLRO on potential Internal disclosures
• Liaise regularly with the head of the Business Intelligence Function and monitoring maintenance/updates of the AML Risk Scoring Matrix Tool in use
• Work closely with the technical department in order to remain aware of and to solve any potential technical issues associated with the submission of documents to the Authorities
• Communicate with the AML Function to escalate and solve any issue that may arise on AML/CFT/Sanctions/ABC
• Ensure excellent interaction with customer service to resolve any kind of inquiry on PEP/Sanctions
• Be aware and keep up to date with all the procedures related to your Function
• Be able to point out any process weaknesses and escalate it to the management and keep track of regularization action plans/fill-in Management information reports (MIs).
• Be able to back up the RG Officer if needed

Job Requirements

• Some relevant experience
• Excellent communication skills
• Good command of English
• Highly motivated team player
• High level of empathy
• Able to work in a high-volume work environment
• Self-motivated with a positive attitude and good problem-solving skills
• Previous experience in Customer Support is an asset
• Good knowledge of Kustomer, Looker, Comply Advantage, Equifax and other systems in use

Working hours:

The working hours are Monday to Friday from 9am – 6pm

Job Benefits

• Competitive salary
• Comfortable office location
• International teamwork experience
• Interesting and challenging tasks
• Professional and career opportunities
• Medical insurance for employee and your family
• Gym refund
• Kindergarten / Schools refund
• Free lunches in the office

TO APPLY for this job opportunity, send your CV (in English please) and include the reference: Junior AML Compliance Analyst - VAC-A400. We look forward to hearing from you!